Specialized Training

Gran Salon

Do we invest enough in the training of our compliance professionals? How does this investment compare with sales-related training? The training in basic topics of the “AML of Things” is easy, and there are multiple economic options, fast, and that in turn are ready or prefabricated. However, options based on a specific function require experience, dedication, and commitment from: facilitator, employee, and employer. In this panel, senior executives and directors of the banking industry as well as regulatory agencies, will share their experiences and recommendations regarding the value of “functional training”, what does this level of training means, what are the requirements for the professional, and how is that this type of training is used to build on the compliance culture of their organizations

Speakers

Ana Maria de Alba

President & CEO

Heidy Duarte

CPA, CAMS, CFE, CFS, AMLCA, Director Assurance and Regulatory Risk Solutions practice

Henry Boyance Rivero

Director General

Sandro Garcia Rojas Castillo

Vicepresidente de Supervision de Procesos Preventivos

Wendy G. Lora Pérez

Directora General